FW: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant ‹, 31 Jul 2018)Re: Southern Financial - Client Confirmation [C (Richard Kahn, 30 Mar 2018)
Case Filesd-10-EFTA01422085Dept. of JusticeRE: Clarification Required on CDD Form - Section C (Morgan Trichel, 30 Jul 2018)
July 30, 20182p
Case File
sd-10-EFTA01422085Dept. of JusticeRE: Clarification Required on CDD Form - Section C (Morgan Trichel, 30 Jul 2018)
Email
Subject: RE: Clarification Required on CDD Form - Section C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Bradley Gillin Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, {cid:image005.png@OlD0
Date
July 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01422085
Pages
2
Persons
0
Integrity
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